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CONSORTIUM SERVICES LIMITED

Company number 01684525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2018 DS01 Application to strike the company off the register
21 May 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
08 Feb 2018 TM01 Termination of appointment of David Alan Webster as a director on 2 February 2018
07 Feb 2018 AD01 Registered office address changed from Demeter House Station Road Cambridge CB1 2RS to 22 Station Road Cambridge CB1 2JD on 7 February 2018
28 Jul 2017 MR04 Satisfaction of charge 1 in full
28 Jul 2017 MR04 Satisfaction of charge 2 in full
16 May 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 10,000
13 Apr 2016 AD02 Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10,000
28 Aug 2014 TM02 Termination of appointment of Derek William Fryer as a secretary on 5 August 2014
28 Aug 2014 TM01 Termination of appointment of Derek William Fryer as a director on 5 August 2014
28 Aug 2014 AP03 Appointment of Michael David Haigh as a secretary on 5 August 2014
28 Aug 2014 AP01 Appointment of Michael David Haigh as a director on 5 August 2014
20 Aug 2014 AD02 Register inspection address has been changed to Voyager House 30 Wellesley Road Croydon CR0 2AD
04 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 10,000
02 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders